General information

Greenbay Limited

Type: NZ Limited Company (Ltd)
9429032712858
New Zealand Business Number
2138982
Company Number
Registered
Company Status

Greenbay Limited (issued a New Zealand Business Number of 9429032712858) was started on 10 Jun 2008. 5 addresess are in use by the company: 94 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: postal, office). 16 Greendale Spur, Glenfield, Auckland had been their physical address, up to 31 Aug 2016. Greenbay Limited used other aliases, namely: L&C Electronics Limited from 10 Jun 2008 to 26 Oct 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Jin, Jiayi (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Lu, Junwei (a director) - located at Remuera, Auckland. Our data was updated on 05 May 2025.

Current address Type Used since
94 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered & service 31 Aug 2016
94 Sunnybrae Road, Hillcrest, Auckland, 0627 Postal & office & delivery 13 Feb 2024
Contact info
64 21 917937
Phone (Phone)
hello@gbgroup.nz
Email
greenbay.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Junwei Lu
Remuera, Auckland, 1050
Address used since 21 Jun 2024
Hillcrest, Auckland, 0627
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Junwei Lu
Hillcrest, North Shore City, 0627
Address used since 23 May 2011
Director 10 Jun 2008 - 17 Mar 2016
Addresses
Principal place of activity
94 Sunnybrae Road , Hillcrest , North Shore, Auckland , 0627
Previous address Type Period
16 Greendale Spur, Glenfield, Auckland, 0629 Physical & registered 28 Jun 2016 - 31 Aug 2016
94 Sunnybrae Road, Hillcrest, North Shore City, 0627 Physical & registered 31 May 2011 - 28 Jun 2016
16 Greendale Spur, Glenfield, North Shore, Auckland Physical & registered 10 Jun 2008 - 31 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jin, Jiayi
Individual
Remuera
Auckland
1050
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lu, Junwei
Director
Remuera
Auckland
1050
23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Jin, Jiayi
Individual
Hillcrest
Auckland
0627
17 Mar 2016 - 23 Aug 2016
Lu, Junwei
Individual
Hillcrest
North Shore City
0627
10 Jun 2008 - 17 Mar 2016
Location
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